Scams, Hacks & Breaches

The U.S. Consumer Financial Protection Bureau (CFPB) is reportedly proposing a refund requirement for digital assets following a slew of crypto hacks. According to...

Losses from crypto hacks and scams surged in 2024, according to the blockchain security firm PeckShield. The firm says the total value loss in...

A man from Guelph, Ontario reportedly lost large amounts of money to a cryptocurrency scam after meeting someone who pretended to be his long-lost...

A 24-year-old man from the Netherlands has reportedly been arrested after allegedly scamming 300 people out of millions of dollars. According to a new...

Do Kwon's alleged schemes could have impacted more than 1 million victims worldwide, according to US prosecutors. US authorities extradited Kwon, the disgraced co-founder...

New court documents reveal that authorities plan to search through disgraced Terra (LUNA) founder Do Kwon's personal emails, social media accounts, financial records, and...

A US bank executive drained hundreds of thousands of dollars from the lender over a span of about three months, according to the Federal...

The U.S. Department of Justice (DOJ) says it has nearly recovered all the losses suffered by tens of thousands of investors in the largest...

JPMorgan Chase is refusing to release $43,000 that belongs to a scammed Bank of America customer, according to a new report. Hyeon-Jin Kwon says...

The US Treasury Department says a post-mortem of a recent data breach shows state-sponsored Chinese hackers are behind the attack. In a letter to...